W.HEFFER & SONS LIMITED

Company number 00106348

Date	Type	Description	View / Download
16 Oct 2013	AA	Accounts for a dormant company made up to 29 June 2013	(6 pages)
04 Jul 2013	TM01	Termination of appointment of Mark Little as a director	(1 page)
23 Apr 2013	AP01	Appointment of Miss Katherine Elizabeth Willemite as a director	(2 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 25 June 2011	(6 pages)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
31 May 2011	AD01	Registered office address changed from Beaver House Hythe Bridge Street Oxford OX1 2ET on 31 May 2011	(1 page)
29 Apr 2011	TM01	Termination of appointment of Andrew Hutchings as a director	(1 page)
28 Mar 2011	AA	Accounts for a dormant company made up to 26 June 2010	(6 pages)
08 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 27 June 2009	(7 pages)
17 Feb 2010	TM01	Termination of appointment of Martyn Osborne as a director	(1 page)
17 Feb 2010	AP01	Appointment of Mr Mark John James Little as a director	(2 pages)
16 Feb 2010	AP01	Appointment of Mr. Andrew Hutchings as a director	(2 pages)
16 Feb 2010	AP01	Appointment of Mr Timothy Eustace as a director	(2 pages)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
28 Jan 2009	288c	Director's change of particulars / martyn osborne / 27/01/2009	(1 page)
03 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
18 Nov 2008	AA	Accounts for a dormant company made up to 28 June 2008	(7 pages)
30 Sep 2008	288b	Appointment terminated director vincent gunn	(1 page)
24 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(7 pages)
03 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
04 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)